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ccreg 08-02-1983 93 REGULAR SESSION OF THE CITY COUNCIL AUGUST 2, 1983 t The Schertz City Council convened in Regular Session, Tuesday, August 2, 1983, at 7:00 P.M. in the Council Chambers of the Municipal Complex, 1400 Live Oak Road with the following members present: Mayor Earl W. Sawyer, presiding; Charles B. Sharpe, Hal Baldwi~ and Ross Hoover. Absent: Adolph Aguilar and Jacqueline Lawler. Staff were City Manager Jimmy G. Gilmore and City Secretary June G. Krause. PUBLIC HEARING: Mayor Sawyer opened the public hearing at 7:00 P.M. and welcomed those present to the meeting. There were six residents in attendance; however, no one had any comments to make pro or con on the budget for fiscal year 1983-84, as explained by the Mayor as being the purpose of the public hearing. Mayor Sawyer closed the public hearing at 7:01 P.M. and immediately opened the regular session of the City Council. #1 APPROVAL OF MINUTES: Mr. Sharpe moved to approve the minutes of the Special Workshop Meeting of July 13, 1983; the Regular Meeting of July 19, 1983; and the Special Workshop Meeting of July 27, 1983. Mr. Hoover seconded the motion, which carried as follows: AYES: Councilmembers Sharpe, Baldwin, Hoover NAYS: None I l #2 HEARING OF RESIDENTS: There were no residents wishing to be heard. #3 POLICE RESERVE OFFICER: The Mayor introduced the application of Lewis E. Kreutler, who was to be considered as an appointee to the Police Reserve Force. Mr. Baldwin moved to appoint Lewis E. Kreutler as a Police Reserve Officer for the City of Schertz. Mr. Hoover seconded the motion which carried with the following vote: AYES: Councilmembers Sharpe, Baldwin and Hoover. NAYS: None #4 WATER SERVICE: Mayor Sawyer explained that Mr. Arnold Moos had contacted the City wishing to obtain City water to his property outside the City limits. The cost for the City water personnel to put in this line would be $858.80, which Mr. Moos has said that he woul d be more than w'i lli ng to pay. l Mr. Baldwin moved Council authorize the installation of a 1" water line to Mr. Moos' property. Mr. Sharpe seconded the motion, which carried with the following vote: AYES: Councilmembers Sharpe, Baldwin and Hoover. NAYS: None ':94 #5 BAD DEBTS: Mr. Sawyer said the list of utility bad debts presented was for the quarter ending March 31, 1983. Mr. Gilmore said that in answer to a question asked at workshop, the 0 Salvage Enterpises on the list is still in business but this item is for garbage service only. We have attempted to collect'; and of course wi II continue attempts at collection on all items listed. If we are unable to collect the $74.80 from Salvage Enterprises, we will deduct that amount from our next Gutierrez payment. Mr. Sharpe moved to write off the bad debts listed with the exception of Salvage Enterprises. Mr. Baldwin seconded the motion which carried as follows: AYES: Councilmembers Sharpe, Baldwin and Hoover. NAYS: None #6 COMPUTER EQUIPMENT: The Mayor said this item was also discussed at the last workshop session and consisted of additional equipment for the City Secretary's office. Mr. Baldwin moved to authorize the taking of bids on the terminal, letter quality printer and floppy disk storage for the City Secretary's office. Mr. Hoover seconded the motion. Mr. Sharpe reminded Council that a lot of discussion was had on the original computer equipment and it centered around the way the bids were written. He wanted to be sure the specifications for these bids would be written in such a manner that they would not eliminate any bidder from being able 0, to bid on the equipment. He said he didn't have any question about com- pleting our system but the bids should be as competitive as possible. Mayor Sawyer then called for a vote on the motion before Council. Said motion passed with the following vote: AYES: Councilmembers Sharpe, Baldwin and Hoover. NAYS: None 2 (g) at 7:11 P.M. #7 EXECUTIVE SESSION: Mayor Sawyer called an executive session under Article 6252-17 V.T.C.S. as amended, Section The Regular meeting was reconvened at 7:55 P.M. Mr. Sawyer said that personnel matters were discussed with the City Manager. #8 CITY MANAGER'S REPORT: A. He announced that Judge Sagebiel will be in our offices on August 11th at 1:00 P.M. to discuss any subject with citizens that wished to talk with him. B. the water project on 135 is running about a week ahead,:of schei!lule and should be ready for bids in about one week - on the sewer, we are trying to get the easements. C. Mr. Gilmore said he had talked with Mr. Harris again about the Schaefer 0 Road Water system and the attorney is still waiting on papers from HUD. t:':;l~: '..,.'i~ l'lM., .'1 ~ -' .,. . ~~..., . ....~ > -.,. t4 95 D. We are averaging about 5 or 6 developers a week coming in to discuss development of various types of businesses. r-. E. Horseshoe Oaks - they are going to start on the sewer right away. l Also Archie Heimer is going to get started right away. F. We have complaints from some of the developers on sewer connection fees however, $500 of every $600 are CCMA fees and we cannot do anything about that. We are getting a lot of interest from developers for water on the north side of I35. #9 ITEMS BY COUNCIL: Mr. Hoover announced a meeting of the Humane Society for Wednesday night at 7:00 P.M. He also introduced a new resident of Schertz who is interested in taking an active part in our community. r r ( Mr. Baldwin asked about the drainage on the Schaefer property. Mr. Gilmore said he was contacted and hopes to have something within a week. He then will have to go to P&Z. Mr. Baldwin also asked the progress of the apartments that were approved for the area between Aero and Mitchell on Live Oak Road. Mr. Gilmore said they had tried to contact the contractor but have been unable to. When we tried to contact them to cut the grass, the lady that answered said they are ready to start construction; but we still cannot contact the builder. Mr. Baldwin said he wanted to make a statement about this Council's hesitance to hire into vacancies that are created in the city. Rumors are that they are remaining vacant because the Council does not want them filled. I would like to ask the Chief of Police to fill all vacancies as soon as possible to get our police up to strength. Mr. Hoover said he agreed with Mr. Baldwin. Mr. Sharpe said he agreed also and he did not know of any effort on Council's part not to hire police. Mr. Sharpe asked if it was too early to ask if the Striders have got anything on the money or their competition. Mr. Gilmore said they were supported by the city in the amount of $1950.00, and he had not heard from them since they have come back. #10 ITEMS BY MAYOR: Mr. Sawyer said he knew of no instance of the Council not hiring qualified policemen. In the present budget under consideration, there is about $1000 per year more in salaries for them. #11 ADJOURNMENT: Mr. Baldwin moved the meeting adjourn at 8:06 P.M. The motion was seconded by Mr. Hoover and unanimously carri ed. r- j ATTEST: